Whale movements
Last update: 26.08.2026 06:24:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 05:25:14 |  |
242 BTC | $ 14 049 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gag4x4uerfzpzuxllxwrgamfzy84tnlp3a5j6 | To: 3JXpVHoe3zxL3QLkjkDZnNd1CpSe4eMYwv | |||
| 14.10.2021 05:25:14 | |
241 BTC | $ 13 991 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz3zj6kcydumzt4urt4l5g9w4zn86paugyd850 | To: 35f8tB4yv7VU9isMMZZogVC3V1H3e9u98r | |||
| 14.10.2021 05:25:14 | |
137 BTC | $ 7 989 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0hhngfhadd74pah0f6kne3dv00zfgghnmda5k | To: 3HX6EPwiZpiJfMVRjfvC62kG3E8TDXTFoj | |||
| 14.10.2021 05:25:14 | |
217 BTC | $ 12 634 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KWL4k4tc3KWBAzdhPnVjp2qT72HAWdsWk | To: 3PsWTcenHBwjgq5LBmtnAGNWYYrNjB6LLA | |||
| 14.10.2021 05:25:14 | |
166 BTC | $ 9 628 098 | (unknown) | (unknown) |
| Type: transfer | From: 3ANuy8wFAj1toJ7d7LmAUfZ59RGzpPiPPH | To: 35HkWNxfiHunRcurwGBWsgBDCg9WcuuZCS | |||
| 14.10.2021 05:25:14 | |
164 BTC | $ 9 525 264 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Qmpv6mAYdP45Fz57VG95RjDvhmkoXJ8 | To: 3NKJHAYi5fwk8Zijz4RwzyjaJs84hsFkff | |||
| 14.10.2021 05:25:14 | |
146 BTC | $ 8 489 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4KJEqpzSH2U3YvGZi2Nwd66zJEwB8dpZ | To: 32CZiajB6V49wcauqZ1trEfKX9n7o8Zu4k | |||
| 14.10.2021 05:25:14 | |
152 BTC | $ 8 864 253 | (unknown) | (unknown) |
| Type: transfer | From: 37ofBEdY1mBodxFTTyeEVBcR4KREmTM5DX | To: 3GR5K4NkxsmTbL9ZWMYPwPwFKbXPxzgXrg | |||
| 14.10.2021 05:25:14 | |
225 BTC | $ 13 076 271 | (unknown) | (unknown) |
| Type: transfer | From: 34YJgTwmfot52x9PopokdB52WjArpHZ1rD | To: 3NQR5cCrKwbzmJD2tJd1EeQA9ghJ9CdjZ4 | |||
| 14.10.2021 05:25:14 | |
254 BTC | $ 14 749 642 | (unknown) | (unknown) |
| Type: transfer | From: 3ECBpqW9YARSVED4v4CP4UbSqPaYk37Vdn | To: 3EYVnLFCLnHG5T6NztvQBZdUp5VgbjU4Gw | |||
| 14.10.2021 05:25:14 | |
112 BTC | $ 6 513 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h7jr9w7upka4nsamzs6kdla4nruj8vk2szdu9 | To: bc1qhwsp0eptqp9dgnqxwymf3c8m035f2e9h9j58d5 | |||
| 14.10.2021 05:25:14 | |
172 BTC | $ 10 013 927 | (unknown) | (unknown) |
| Type: transfer | From: 3K1d53D729XFMcdAeqhxGVs3HAu7KhQ7hU | To: 3K89N4RGF4hmhjJnFzV7ksL9SXXD68DeMq | |||
| 14.10.2021 05:25:14 | |
95 BTC | $ 5 534 695 | (unknown) | (unknown) |
| Type: transfer | From: 32xzYvXtKKkiBMmfeVejwgfEjTYw2Bz2Cr | To: 3GXmpyQsTvdBs7rv2pYo2bbLYPkSFY4tDo | |||
| 14.10.2021 05:25:14 | |
218 BTC | $ 12 701 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NF3ZPTNj3j1jXCnTXL9rnxz2Zy35NWHLY | To: 3DZS7E9xYBAmuRbFs4xYp3T2yavVbaVA9n | |||
| 14.10.2021 05:25:14 | |
142 BTC | $ 8 252 427 | (unknown) | (unknown) |
| Type: transfer | From: 3L6qn55B2QMNGqxtMeo6rieg3avCzfNCAd | To: 3L5nrR24iNA6XNJ5WHkmjPgbYHN6g5RTe6 | |||
| 14.10.2021 05:25:14 | |
98 BTC | $ 5 705 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GXTrygmoiwgHi1vp3kWM3b3PtG5xVRKf7 | To: 33LDMJ3MtkrdChHCwYfbNZpqjm8oRMrr68 | |||
| 14.10.2021 05:25:14 | |
248 BTC | $ 14 437 678 | (unknown) | (unknown) |
| Type: transfer | From: 3MCCuNh292PgR2RDe3gnQcRnjFgVEfPWqn | To: 3CpstpbKzWJsHhbCGZ5LnvahQkMTaNwamu | |||
| 14.10.2021 05:25:14 | |
157 BTC | $ 9 121 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QFWUJviAWrxQGt4d5jokZrrdjcgE8AKUU | To: 3NbMN32znZaxnywgdGuJQLoDy4ApNHWU1C | |||
| 14.10.2021 05:25:14 | |
206 BTC | $ 11 994 619 | (unknown) | (unknown) |
| Type: transfer | From: 3GhnDBjGTDd17PTa4hX8rz6y93Fx59sma4 | To: 3Ajss2tpw5zHx7FzJa5fc2BqDR1mWRmyJt | |||
| 14.10.2021 05:25:14 | |
191 BTC | $ 11 082 049 | (unknown) | (unknown) |
| Type: transfer | From: 31qMZi3qy8N6g1xXBAiMJNTcnVuyRu6bDx | To: 3D31g4i4sf1k7um8t5t2QomC4CajotyCyc | |||
| 14.10.2021 05:25:14 | |
94 BTC | $ 5 487 670 | (unknown) | (unknown) |
| Type: transfer | From: 35NH8bJnJVVL46YCcFh9Q3tBa7acGtzzF3 | To: 3CJhgunHSmiimaeTjAnTjdiZqdRn8zViUC | |||
| 14.10.2021 05:25:14 | |
270 BTC | $ 15 693 201 | (unknown) | (unknown) |
| Type: transfer | From: 31oQJWyLPkTJLzvmDR3jERh46No5c4xyUy | To: 3EAjeAwpnTiFssuczZ4pJoVAeVYJaFzaL2 | |||
| 14.10.2021 05:25:14 | |
133 BTC | $ 7 717 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QtoZvHtDQj8Rb49jasXYq6X4bwn2U73oY | To: 3FEL1fveSjuaEQCyvCamwCAnx7iPNQHfcd | |||
| 14.10.2021 05:25:14 | |
199 BTC | $ 11 561 489 | (unknown) | (unknown) |
| Type: transfer | From: 32GvNRArj6AgHNCLA11tJnN3N78yzabgiN | To: 3Asomv2zwda22Z767BMRJDw92NvrsAu4P7 | |||
| 14.10.2021 05:25:14 | |
102 BTC | $ 5 944 507 | (unknown) | (unknown) |
| Type: transfer | From: 3NXDtQKNB7PTv7aYQxF8nEGwxvbVi3K8Ds | To: 3EwrqWwD1v7s1Po7swBDB8dRtgSY74enZu | |||
| 14.10.2021 05:25:14 | |
204 BTC | $ 11 875 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LSmCdckG7opgNhLDWErBPnBa47krBmSoi | To: 37j4QfhPGfahZtnUWeXXxqPqyufYZvt3kC | |||
| 14.10.2021 05:25:14 | |
223 BTC | $ 12 976 622 | (unknown) | (unknown) |
| Type: transfer | From: 3CpXTKhyDPzUv9VqZC2BPjk1DP8E2FvfZ1 | To: bc1qauk70uf8kumtjsw63kpc420tvjjzav9g0mz068 | |||
| 14.10.2021 05:25:14 | |
231 BTC | $ 13 457 065 | (unknown) | (unknown) |
| Type: transfer | From: 33HXBdHzVaeKJJWR5zkdpm5pU5jSjZGrNy | To: bc1qx2tn3rhw729sq69dqwrl5ewcesr47qlhkm2thk | |||
| 14.10.2021 05:25:14 | |
134 BTC | $ 7 817 315 | (unknown) | (unknown) |
| Type: transfer | From: 36ANYbFQ5gmFuA8FiVYa1eja6qNNBPoc66 | To: bc1qmscdxmlahxaavrrufw9zmvk0d8c7mfx442puke | |||
| 14.10.2021 05:25:14 | |
243 BTC | $ 14 140 481 | (unknown) | (unknown) |
| Type: transfer | From: 3BHhfEDzXfEYJd9ZA8xAFBPHSwpUvtDPEf | To: bc1q4sp3txek3q0acjlz8dka3uvhdsw7wtcdxlyq06 | |||
| 14.10.2021 05:25:14 | |
134 BTC | $ 7 784 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdx3vgdu3uj6spcvw24pnd0cla384wk22wgv7z | To: 3QMYDURNtPKBoLM5RCFwHm8BMoGjuLUjaJ | |||
| 14.10.2021 05:25:14 | |
268 BTC | $ 15 587 023 | (unknown) | (unknown) |
| Type: transfer | From: 32TtxrPRjk7RbPUaR1Ycs5KPtPkEMBJV3E | To: bc1qg0k2n8zm2gsfev8jyz42rwdh3v4wrcdcxf8vnp | |||
| 14.10.2021 05:25:14 | |
200 BTC | $ 11 631 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AbF4oH5eCowqxLVrzhAiV7K3NBhZV3jrD | |||
| 14.10.2021 05:25:14 | |
191 BTC | $ 11 094 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2021 05:25:14 | |
191 BTC | $ 11 094 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2021 05:25:14 | |
191 BTC | $ 11 110 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.10.2021 05:25:14 | |
201 BTC | $ 11 687 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2021 05:25:14 | |
499 BTC | $ 29 004 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 14.10.2021 05:25:14 | |
499 BTC | $ 29 025 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 14.10.2021 05:25:14 | |
498 BTC | $ 28 955 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 14.10.2021 05:25:14 | |
498 BTC | $ 28 945 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 14.10.2021 05:25:14 | |
495 BTC | $ 28 781 882 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 14.10.2021 05:22:13 |  |
29 999 990 USDC | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.10.2021 05:20:46 | |
1 509 ETH | $ 5 516 917 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 14.10.2021 05:06:55 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 05:06:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.10.2021 04:59:08 | |
1 509 ETH | $ 5 450 065 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 14.10.2021 04:58:26 | |
1 985 ETH | $ 7 213 781 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 14.10.2021 04:58:18 | |
30 100 000 USDC | $ 30 100 000 | (unknown) | (unknown) |
| Type: transfer | From: b1b8f8d7c18e7ef7db834fce8a5f27453aa9ecfa | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 14.10.2021 04:56:51 | |
30 008 986 USDC | $ 30 008 986 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: b1b8f8d7c18e7ef7db834fce8a5f27453aa9ecfa | |||